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Search Results for "Criminal charge"

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High Court

High Court of Karnataka Considers Whether Commercial Dispute Can Give Rise to Criminal Proceedings; Cites Apex Court Precedent on Distinction Between Breach of Contract and Cheating. The Petition Seeks Quashing of FIR Registered Under Sections 406, 420, 120B, and 34 IPC Arising Out of Allegedly Defective Bus Supply, With the Court Examining the Abuse of Process Doctrine.

9 Nov 2022

The matter arose from a commercial dispute between Scania Commercial Vehicles India Pvt. Ltd. (the manufacturer/seller) and K.T. Rajashekar, proprieto...

High Court

Karnataka High Court Hears Petition to Quash Rape Charges Against Advocate Filed by Law Intern. Allegations of Sexual Harassment and Attempt to Rape Under IPC Sections 354 and 376 Examined, with Focus on Distinction Between Preparation and Attempt Under Section 511 IPC.

11 Jul 2023

The case involved a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 by an advocate, seeking to quash a charge sheet ...

High Court

High Court of Karnataka Adjudicates Criminal Appeal Against Order Refusing Discharge under Karnataka Control of Organised Crimes Act, 2000. Court Examines Whether Alleged Exam Paper Leak Constitutes 'Organised Crime' Within Meaning of Section 2(1)(e) of KCOCA.

8 Feb 2019

The appellant, S. Narayan, was arraigned as accused No. 10 in Special C.C. No. 417/2016 before the Principal City Civil and Sessions Judge, Bengaluru,...

High Court

Bombay High Court Allows Petition for Alteration of Charge in Criminal Case Due to Defective Framing and Violation of Cr.P.C. Provisions. Non-compliance with Section 239 Cr.P.C. and improper joinder of distinct offences under Sections 212, 218, 219, 220, 223 Cr.P.C. renders charge illegal and liable to be altered.

12 Jan 2018

The petitioners, Bharat Uttam Rajurkar, Mahadev Uttamrao Rajurkar, and Sachin Mahadevrao Rajurkar, filed a Criminal Writ Petition before the Bombay Hi...

High Court

High Court of Karnataka Dismisses Revision Petitions Challenging Charge Framing in CBI Case — No Ground to Interfere with Trial Court's Order at Preliminary Stage. The court held that at the stage of framing charge, only a prima facie case or strong suspicion is required, and the revisional court cannot re-appreciate evidence.

30 Aug 2019

The judgment pertains to two criminal revision petitions filed under Section 397 read with 401 of the Code of Criminal Procedure, 1973 (Cr.P.C.) by ac...

High Court

High Court of Karnataka at Bengaluru Considers Quashing of Criminal Proceedings in Bribery Case Following Departmental Exoneration of Customs Superintendent. Petition Seeks Quashing of Charge Sheet Under Prevention of Corruption Act and IPC Based on Exoneration in Departmental Enquiry on Same Allegations.

9 Aug 2024

Background: The petitioner, a Superintendent of Customs posted at Kempegowda International Airport, Bengaluru, sought quashing of criminal proceedings...

High Court

High Court of Karnataka Allows CBI Revision Against Dropping of Section 409 IPC Charge Against Former Minister in Mining Scam Case. Court holds that Section 216 CrPC cannot be used to drop charges after framing, and that the trial court exceeded its jurisdiction by reviewing its own order.

18 Oct 2019

The Central Bureau of Investigation (CBI) filed three criminal revision petitions challenging orders passed by the LXXXI Additional City Civil and Ses...

High Court

High Court of Karnataka Allows CBI Revision Against Dropping of Section 409 IPC Charge Against Former Minister in Mining Scam Case. Court holds that charge under Section 409 IPC for criminal breach of trust by a public servant can be added even after framing of charges under other sections, as the ingredients are distinct and the omission was a curable defect.

18 Oct 2019

The case involves a criminal revision petition filed by the Central Bureau of Investigation (CBI) against an order passed by the LXXXI Additional City...

High Court

High Court of Karnataka Hears Appeals Against Conviction for Conspiracy, Cheating, Forgery, and Corruption in Fake Balance Certificate Scam. Trial Court Convicted Bank Manager and Proprietors for Creating Fraudulent Credit Entries and Balance Certificates to Facilitate Loan of Rs.36 Crores.

14 Jan 2020

The present criminal appeals arose from a common judgment of conviction and sentence rendered by the Special Judge for CBI Cases, Bengaluru, in Spl.C....

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges in Robbery Case — Appellant Fails to Show Lack of Prima Facie Evidence for Organized Crime. Court upholds trial court's rejection of discharge, finding sufficient material to proceed under MCOCA for dacoity and robbery offences.

4 May 2022

The appellant, Maruti Navnath Sonawane, filed a criminal appeal before the Bombay High Court challenging the order of the Special Judge for MCOCA at B...

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